EFTA01401952Set 10
2018-03-0913p1,661w
credit derivatives is a priority and rather urgent.
Client is ready to trade.
Thanks
Martin
From: Nina Tona
Sent: Monday, March 05, 2018 3:07 PM
To: Martin Zeman ; Zack ... extended for anything else
besides credit derivatives and the products already onboarded.
Thank you
Nina Tona
From: Zack Bunimovich
Sent: Monday, March 05, 2018 12:58 PM
To: Xavier Avila ... decent amount of products already. See
EFTA01401953
below.
Thanks,
Zack
From: Xavier Avila
Sent: Monday, March 05, 2018 11:45 AM
To: Rita Shte nber ; Mathew Negus
; Jitan Patel ; Zack
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401952.pdf
EFTA02069206Set 10
2015-10-293p459w
Subject: Re: any update on when you may return to USA? thanks
sure...Jeffrey is to be in Paris Nov. 5 and to NY Nov. I2...of course all subject ... forwarded message:
From: ion nicola
Subject: Re: any on w ten return to USA?
thanks
Date: October 29, 2015 at 3:54:35 PM EDT
To: Richard Kah
hi rich ... Jeffrey if he can provide accommodations for me, and he said
yes.
thank you,
ion
From: Richard Ka
Sent: Thursday, Octo er , 1 :I
To:gin.
Cc:
Subri ny update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069206.pdf
EFTA01424241Set 10
2017-02-0111p995w
details on Southern Financial Group INC,US. Who set this up, previous
trades etc?
Thanks
Alastair Mackinlay
Key Client Partners - Americas
Deutsche Bank Wealth Management
345 Park Avenue, 26th Floor ... Nina here who work with my team's COO — hopefully they
can help.
Thank you,
Vahe
From: Isabel-A Gonzalez
Sent: Wednesday, February 01, 2017 9:13 AM
To: Vahe ... Alastair Mackinlay; lain Macara; Christopher Whyton
Subject: RE: Remediation 2015-2016_ ACO queries.xlsx [I]
Thanks Vahe. Can you please confirm the below Aspen L4 is what you are
referring
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf
EFTA02097215Set 10
2014-09-041p275w
Clean Apt 11J on Sept. 16th
Hi Les, I know I'm just thanking you for helping me out, if in case He approved it! Thanks!
On Thursday, September ... works out.
On Sep 4, 2014, at 12:20 PM, st :, wrote:
Thank you Les! I appreciated it so much! I'll be with them in the apartment.
Thank ... wrote:
Hi Les, okey confirm the schedule on Sept.16 for apt. 11J. Thank you!
On Thursday, September 4, 2014, Lesley Groff wrote:
HI ...I have not forgotten about your request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097215.pdf
EFTA01757965Set 10
2013-09-044p479w
Lesley Groff
Cc: Rich Kahn
Subject: Re: Cello pick up =omorrow
0
k thank you!!!
yoed
Yoed Nir I Cellist
Yamaha Performing =rtist
Apogee Artist
Official Website
Facebook ... Jojo will be there.
Lyn:
9 East 71st =treet between 5th and =adison
thanks
On Sep 3, 2013, at 7:09 AM, Yoed Nir =rote:
great thx so =uch!!
does ... when will
be best for you and I will let Lyn =nd Jojo know. Thanks, Lesley
Sent from my =Phone
On Sep 1, 2013, at 4:22 PM, Yoed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757965.pdf
EFTA02079916Set 10
2015-05-125p458w
wrote:
just confirmed! So we arc all set:) thank you Les!
All the best,
Envoye de mon iPhone
On May 12, 2015, at 11:49 AM, Lesley Groff <a wrote ... wrote:
EFTA_R1_00001380
EFTA02079916
Hi Lesley
I don't want to invite anyone .
Thanks for asking and see you
later :))
Sent from my iPhone ... know
as soon as
possible!! Final
names were to be
given last Thursday
... Thanks!
Sent from my iPhone
On May 12, 2015, at 10:16 AM, P.
wrote:
would
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079916.pdf
EFTA02051359Set 10
2016-05-252p246w
5/25/2016 11:28:38 PM
Subject: Re: Saturday May 28th Hair and Makeup
thank you!
On May 25, 2016, at 7:25 PM, Rebecca Hickey wrote:
great thanks!
Sent from ... iPhone
On May 25, 2016, at 7:24 PM, Sarah a wrote:
Ok great thanks. Yes...
Have a nice holiday.
Thanks,
Sarah
Sent from my iPhone ... wrote:
ok super! Thank you so much...I will actually NOT be at
the house on Saturday but am always available if needed
(I will be out of town
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051359.pdf
EFTA02186225Set 10
2011-07-072p416w
becomes available sooner, just call and I will put him through to WRS.
Thanks
Pauline
From:
Sent:
To: Pauline Koper
Subject: Re: Jeffrey Epstein
3pm will be perfect. thank ... Pauline Koper
> Subject: Re: Jeffrey Epstein
> ok, I will pass this along to Jeffrey. Thanks so much for your help.
> On Jul 7, 2011, at 12:48 PM, Pauline Koper ... should be able to call him this morning. Is
Mr. Epstein available all day? Thanks
>»
>» Pauline
>»
>» 0
>» From:
>>> Sent:
>» To: Pauline Koper
EFTA_R1_00880766
EFTA02186225
>» Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186225.pdf
EFTA02139617Set 10
2013-05-064p833w
shortly!
On May 6, 2013, at 1:01 PM, Clare Probert wrote:
Oh, fantastic. thanks, M!
Clare Probed
Executive Assistant to Mortimer B Zuckenran
Boston Properties Inc/Daily News/U.S. News & World ... From:
Sent: Monday, May 06, 2013 11:33 AM
To: Clare Probert
Subject: Re:
thank you...still waiting for an answer from JE on call or visit ... notify the sender by reply e-mail and
delete this message from your system.
Thank you.
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139617.pdf
EFTA02194567Set 10
2016-10-2718p4,398w
Sent: 10/27/2016 04:12 PM
Yes! I have approval from Jeffrey. Book all please. Thanks
Sent from my iPhone
On Oct 27, 2016, at 3:58 PM, Natalia Molotkova ... regular ROOMs AT THE Universal Loews Royal Pacific Resort
Please let me know prices..thanks!
EFTA_R1_00897549
EFTA02194569
Privacy Statement I Visit the Centurion Card website
To learn more ... regular ROOMs AT THE Universal Loews Royal Pacific Resort
Please let me know prices..thanks!
Privacy Statement I Visit the Centurion Card website
To learn more about e-mail security
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194567.pdf
EFTA02149015Set 10
2013-02-012p397w
Captroynsteph wrote:
> Oh great. Thanks for the update. Have a great weekend.
•
> Sent from my iPhone
> On Feb 1, 2013, at 10:42 AM, wrote:
» Hi Stephanie ... still being considered
for the position or if you have gone with someone else.
>»
>» Thank you so much!
>»
>>> Roy & Stephanie Hodges
>» M/Y Encore
>» Sent from my iPhone ... wrote:
>>>
>>» I'm s000000000000 happy to hear this!
>>» thank you for letting me know!!!
>>»
>>>> On Jan 28, 2013, at 3:36 PM, Captroynsteph wrote:
>>»
>>>» Hi Lesley. Our meeting went well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149015.pdf
EFTA02060074Set 10
2016-02-043p454w
Geoff Mackin
From:
Sent Fri 2/5/2016 1:52:35 PM
Subject Re: Jeffrey EPstein
Thank you. I will pass along to jeffrey.
Sent from my iPhone ... luhan yang > wrote:
Thank ffrey in the
near futu .
In the meanwhile, please kindly let us know if we can help in anyway to help
Jeffrey to make decision ... impenlow!! So very sorry! We promise to be in touch the next trip!
Thank you
On Feb 3, 2016, at 11:46 AM, luhan yang ‹ > wrote:
Sure, my number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060074.pdf
EFTA02093120Set 10
2014-10-094p784w
Jeffrey at 9 East 71st Street at 5:15pm
on Thurs. Oct. 9th!
thanks, Lesley
On Oct 6, 2014, at 3:30 PM, Clare Probert
wrote:
He has a jammed ... notify the sender by reply e-mail and
delete this message from your system.
Thank you.
please note
The information contained in this communication is
confidential, may be attorney-client ... notify the sender by reply e-mail and
delete this message from your system.
Thank you.
This message is a envoi(' communication and is intended only for the named addressee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093120.pdf
EFTA01420392Set 10
2016-12-304p508w
Rodriguez
okspeak later or we can also speak tuesday
whatever is better for you
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... will be driving at 11, should be able to call you around noon. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park ... EFTA01420392
please review with stewart as i believe i provided this information to him
thank you
stewart - i am free after 11am to speak
thanks
Richard Kahn
HBRK Associates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420392.pdf
EFTA02193406Set 10
2016-11-234p468w
Subject Re: Transportation services
Happy thanksgiving to you and your family!!
Thank you,
Bella
Tel:
On Nov 23, 2016, at 1:20 PM, O> wrote:
Ok. Thx. Have a happy ... bellaklein •c > wrote:
forget about him, very expensive..
Thank you,
Bella
Tel:
On Nov 23, 2016, at 1:03 PM
wrote:
the girls are really liking Uber I think ... what will you be
charging for wait time? The to do a
whole analysis...thanks,
On Nov 17, 2016, at 4:23 PM,
Jonathan Gonzalez
wrote:
He= these are curbside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193406.pdf
EFTA02110949Set 10
2014-03-212p365w
hear he enjoyed it!
Paul would be pleased to hear from him - paul@vulcan.com
Thank you,
Marilyn
Ori.inal Messa.e
From:
Sent: Friday, March 21, 2014 9:45 AM
To: Marilyn Valentine ... Subject: Re: Jeffrey Epstein
Hi Marilyn. thank you so much for all of your help. Jeffrey truly enjoyed the
tour yesterday. Jeffrey is asking if you could please forward Paul ... email
address so he can thank him personally. Might that be possible?
Thank you!
On Mar 19, 2014, at 7:36 PM, Marilyn Valentine <MarilynV@vulcan.com> wrote:
> This might be helpful
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110949.pdf
EFTA01428781Set 10
2016-11-228p1,172w
this client either.
Yes, I will call in you in a few minutes.
Thanks
{cid:image003.png@O1CFFD0A.6F882F50}
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Key Client Partners - Americas
Deutsche ... requests - AIS - KCP [I]
Classification: For internal use only
Can we send these today? Thanks
From: Zbynek Kozelsky
Sent: Tuesday, November 15, 2016 5:44 PM
To: Stewart Oldfield ... able to book
Canyon there unless you have a new account (cash).
Thank you
fcid:image003.png@O1CFFD0A.6F882F501
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
EFTA01428783
Key Client Partners - Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428781.pdf
EFTA02102754Set 10
2014-07-101p141w
Yveta Masar
Sent: Thur 7/10/2014 12:51:55 PM
Subject: Re: Jeffrey Epstein
Ok. Thanks. His office number is
Thanks
Sent from my iPhone ... wrote:
> Thanks Yveta! George just got back to me!
> today before 9:30am he says...thanks
» On Jul 10, 2014, at 8:22 AM, Yveta Masar
wrote:
>>
>> Yes sure ... check the schedule and get back to you.
>> Thanks
» Yveta
» Sent from my iPhone
>> On Jul 10, 2014, at 7:45 AM, wrote:
>»
>» Good Morning Yveta. I just emailed George
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102754.pdf
EFTA01410537Set 10
2016-01-264p662w
Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel
Subject: RE: Epstein account opening [I]
Paul, thank you for your note. We just double checked and Gratitude
America's formation docs lists ... source of funds. Please complete the request form whenever possible — Ari
can help. Thank you, Daniel
From: Paul Morris
Sent: Tuesday, January 26, 2016 12:59 PM
To: Daniel Sabba ... know and I
can do over the phone with Ari and you can submit. Thanks
Original Message
From: Daniel Sabba
Sent: Monday, January 25, 2016 04:40 PM Eastern Standard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410537.pdf